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CORONA

Absorbed by BELFIUS ASSURANCES KBO/BCE: BE 0403.263.939 subsidiary of BELFIUS VERZEKERINGEN
CORONA
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Timeline

73 events since 1978
2023
Listed in the Peppol Directory
Merger: absorbed by BELFIUS INSURANCEDissolution of the company · Dissolved without liquidation · BELFIUS INSURANCE holds all the shares · General meeting of 30-06-20233 points ▸
  • BELFIUS INSURANCE holds all the shares
  • General meeting, 30-06-2023
  • Accounting effect, 01-01-2023
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointed, 1 statutory auditor reappointedEls Blaton (chair of the executive committee), Cécile Coune, Mieke Debeerst and KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Olivier Macq · General meeting of 19-04-20239 points ▸
  • General meeting, 19-04-2023
  • Director reappointment, Els Blaton
  • Director reappointment, Cécile Coune
  • Director reappointment, Mieke Debeerst
  • Director reappointment, Els Blaton (chair of the executive committee)
  • Board meeting, 17-03-2023
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Olivier Macq
  • Board meeting, 28-02-2023

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFunclassified schema · 82 days before the deadline
Powers of attorney: Tom Hoedemakers, Jean-Philippe Dirix and 13 othersBoard meeting of 04-04-202316 points ▸
  • Board meeting, 04-04-2023
  • Power of attorney, Tom Hoedemakers
  • Power of attorney, Jean-Philippe Dirix
  • Power of attorney, Hugo Abbeloos
  • Power of attorney, Jochen Mast, mentioned twice in the deed
  • Power of attorney, Olivier Fraiture (head)
  • Power of attorney, Christine Martin (teamleader)
  • Power of attorney, Jan Boelens (teamleader)
  • Power of attorney, Bart Smets
  • Power of attorney, Bart Nys
  • Power of attorney, Filip Craen
  • Power of attorney, Christine Jean
  • Power of attorney, Patrick Gaytant
  • Power of attorney, Sander Van Lombeek
  • Power of attorney, Mariama El Baz
  • Power of attorney, Emmanuel Michiels
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: Kenneth Vermeire and Olivier MacqBoard meeting of 07-12-20223 points ▸
  • Board meeting, 07-12-2022
  • Permanent representative, Kenneth Vermeire
  • Permanent representative, Olivier Macq

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BELFIUS INSURANCE PDF
3 directors appointed, 3 resignations, 1 reappointmentResignations: Dirk Vanderschrick (director and chair of the board); Nils Truwant (bestuurder,lid van het directiecomité en chief risk officer) and Gerrit Nollet (bestuurder,lid van het directiecomité en cco) · Appointments: Frédéric Van der Schueren (non-executive director), Emmanuel Michiels (lid van het directiecomité en cro) and Matthias Baillieul (member of the executive committee and cFO) · Reappointment: Emmanuel Michiels · General meeting of 29-12-202215 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFunclassified schema · 82 days before the deadline
Powers of attorney: Hugo Abbeloos, Carine Van Vinckenroye and 11 others13 points ▸
  • Power of attorney, Hugo Abbeloos
  • Power of attorney, Carine Van Vinckenroye, mentioned twice in the deed
  • Power of attorney, Olivier Fraiture
  • Power of attorney, Christine Martin
  • Power of attorney, Jan Boelens
  • Power of attorney, Bart Smets
  • Power of attorney, Bart Nys
  • Power of attorney, Filip Craen
  • Power of attorney, Karel Byloos
  • Power of attorney, Patrick Gaytant
  • Power of attorney, Peter Dehaes
  • Power of attorney, Sander Van Lombeek
  • Power of attorney, Nils Truwant
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Machelen to Saint-Josse-ten-NoodeNew registered office: Karel Rogierplein 11, 1210 Sint-Joost-ten-Node · Previous registered office: De Kleetlaan 7A, 1831 Machelen (Diegem) · General meeting of 31-01-20222 points ▸
  • General meeting, 31-01-2022
  • Registered-office move, Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Resignation: Geert Van Mol (director)1 point ▸

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Powers of attorney: Hugo Abbeloos, Isabelle Peigneur and 11 othersBoard meeting of 2021-0914 points ▸
  • Board meeting, 2021-09
  • Power of attorney, Hugo Abbeloos
  • Power of attorney, Isabelle Peigneur, mentioned twice in the deed
  • Power of attorney, Olivier Fraiture
  • Power of attorney, Christine Martin
  • Power of attorney, Jan Boelens
  • Power of attorney, Bart Nys
  • Power of attorney, Bart Smets
  • Power of attorney, Filip Craen
  • Power of attorney, Karel Byloos
  • Power of attorney, Patrick Gaytant
  • Power of attorney, Peter Dehaes
  • Power of attorney, Sander Van Lombeek
  • Power of attorney, Nils Truwant
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Reappointments: Dirk Vanderschrick (director) and Nils Truwant (director)General meeting of 21-04-20214 points ▸
  • General meeting, 21-04-2021
  • Director reappointment, Dirk Vanderschrick
  • Director reappointment, Nils Truwant
  • Board meeting, 22-02-2021, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFunclassified schema · 100 days before the deadline
Appointment: Jean-Michel Kupper (independent director)General meeting of 27-05-20203 points ▸

Open the deed in the Belgian Official Gazette

Board composition: VANDERSCHRICK DIRK (director)Board composition: BLATON ELS (director)2 points ▸

Open the deed in the Belgian Official Gazette

2020
Appointments: Els Blaton (chair) and Gerrit Nollet (lid van het directiecomité; chief commercial officer; uitvoerend bestuurder)Board meeting of 22-11-20195 points ▸
  • Board meeting, 22-11-2019
  • Director appointment, Els Blaton (chair)
  • Director appointment, Els Blaton
  • Director appointment, Gerrit Nollet (lid van het directiecomité; chief commercial officer; uitvoerend bestuurder)
  • Director appointment, Gerrit Nollet
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Powers of attorney: Hugo Abbeloos, Isabelle Peigneur and 7 others9 points ▸
  • Power of attorney, Hugo Abbeloos
  • Power of attorney, Isabelle Peigneur, mentioned twice in the deed
  • Power of attorney, Olivier Fraiture
  • Power of attorney, Christine Martin
  • Power of attorney, Jan Boelens
  • Power of attorney, Bart Nys
  • Power of attorney, Filip Craen
  • Power of attorney, Karel Byloos
  • Power of attorney, Nils Truwant
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 1 director resigning, 3 reappointmentsReappointments: Mieke Debeerst, Cécile Coune and Geert Van Mol · Resignation: Johan Tack · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 15-04-20207 points ▸

Open the deed in the Belgian Official Gazette

Appointments: Els Blaton (director) and Gerrit Nollet (director)2 points ▸

Open the deed in the Belgian Official Gazette

Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFunclassified schema · 99 days before the deadline
Resignation: Philippe Neyt (director)4 points ▸
  • Capital, €21,000,000, 840,000 shares
  • Registered office clause, De Kleetlaan 7A, 1831 Diegem
  • Director resignation, Philippe Neyt
  • Power of attorney, Sophie Maquet
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2019
Resignation: Michel Lüttgens (chair of the executive committee)1 point ▸

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Machelen
1 director resigning, 2 reappointmentsReappointments: Michel Luttgens and Emmanuel Michiels · Resignation: Laurent Goudemant · Permanent representatives: Franky Wevers and Bernard Demeulemeester · General meeting of 17-04-20196 points ▸
  • General meeting, 17-04-2019
  • Director reappointment, Michel Luttgens
  • Director reappointment, Emmanuel Michiels
  • Director resignation, Laurent Goudemant
  • Permanent representative, Franky Wevers
  • Permanent representative, Bernard Demeulemeester
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Brussels to DiegemNew registered office: De Kleetlaan 7A, 1831 Diegem · Previous registered office: Metrologielaan 2, 1130 Brussel · Resignations: Patrick Verbinnen (member of the executive committee), Willem Moesen and Belfius Insurance NV · General meeting of 04-04-20197 points ▸

Open the deed in the Belgian Official Gazette

Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFunclassified schema · 97 days before the deadline
Resignations & appointmentsBoard meeting of 03-04-20191 point ▸
  • Board meeting, 03-04-2019

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFunclassified schema · 96 days before the deadline
2017
Annual accounts 2016 filed PDFunclassified schema · 88 days before the deadline
2016
Annual accounts 2015 filed PDFunclassified schema · 89 days before the deadline
2015
Annual accounts 2014 filed PDFunclassified schema · 98 days before the deadline
2014
Annual accounts 2013 filed PDFunclassified schema · 97 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 79 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · 71 days before the deadline
2011
Annual accounts 2010 filed PDFunclassified schema · 66 days before the deadline
2010
Annual accounts 2009 filed PDFunclassified schema · 61 days before the deadline
2009
Annual accounts 2008 filed PDFunclassified schema · 65 days before the deadline
2008
Annual accounts 2007 filed PDFunclassified schema · 55 days before the deadline
2007
Annual accounts 2006 filed PDFunclassified schema · 68 days before the deadline
2006
Annual accounts 2005 filed PDFunclassified schema
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Diegem in 2019 and to Saint-Josse-ten-Noode in 2022.12 CORONA has filed 49 sets of annual accounts, the latest for financial year 2022.3 In 2023 the company was absorbed by merger into BELFIUS ASSURANCES.4

  1. 1Belgian Official Gazette, 08-05-2019
  2. 2Belgian Official Gazette, 11-02-2022
  3. 3National Bank, annual accounts 2022
  4. 4Belgian Official Gazette, 11-08-2023

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